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Sole trader dossier

LAUREINE DOMINIQUE MINE

FRANCE · SOLE TRADER · INCORPORATED 2022-05-11
KYBE ID: FR-917401549 · 917401549 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAUREINE DOMINIQUE MINE

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Registration917401549

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Statusactive

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Incorporated2022-05-11

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Registered address6 RUE DES FOURNIERES, 94260 FRESNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ABDOUL BAHdissolved Aicha Diomandeactive ALI JABNOUNdissolved ALKALY KARAMBA KOUYATEdissolved AZOUMANA KAMAGATEactive BABA DIARRAactive Bakary Dembeleactive DENILSON DIOGO CABINACAdissolved eddy sahnounactive GAGNY DEMBELEdissolved Hazem Khalbousactive IBRAHIM TRAOREdissolved IBREHIMA SYLLAdissolved ISHAK CHEBLIactive ISMAEL DIABATEdissolved KAROUGA TRAOREactive LENAdissolved MACIRE TRAOREdissolved MADIOU DIALLOdissolved MAHAMADOU SISSOKOdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100